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Essential Trust Company (Guernsey) Limited

GFSC Ref 2247638 · Primary Licensee

1 press mention · 1 Offshore Leaks record

Incorporated
2014-07-23 source
Guernsey Registry CMP58778
Non Cellular Company
Registry status
Normal source
Effective 2014-07-23
Annual return due
2027-02-28 source
Corporate structure

None on record.

View on GFSC register →

Press mentions

Third-party news coverage, not self-published by the firm.

Essential Trust Company (Guernsey) Limited listed as an intermediary in the Panama Papers (Mossack Fonseca) leak data ICIJ Offshore Leaks Database

Offshore Leaks Database

This firm is named as a professional intermediary (registered agent) in the ICIJ Offshore Leaks Database, compiled from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks investigations. There are legitimate uses for offshore companies and trusts, and acting as an intermediary is a normal, legal part of a fiduciary's business — this listing is not intended to suggest or imply that this firm or anyone connected to it has engaged in illegal or improper conduct. Many people and entities share the same or similar names; ICIJ's data reflects a defined historical period and current circumstances may differ. Data © ICIJ, used under ODbL/CC BY-SA — see ICIJ's full disclaimer.

Panama Papers named as intermediary "ESSENTIAL TRUST COMPANY GUERNSEY LIMITED" · linked to 7 offshore records